Jarladth Travers

Feb 15, 2025 | mondaq.com | Nicholas Ward |Jarladth Travers

Special purpose vehicles (SPVs) are commonly employed asa structuring tool in many cross-border and structured financetransactions, and collateralised loan obligation (CLO) transactionsare no exception.

Oct 2, 2024 | lexology.com | Róisín Liddy-Murphy |Sarah Farquhar |Wayne Flanagan |Erik Bodden |Alex Davies |Alan Dickson | +14 more

Welcome to the third Regulatory & Risk Advisory Review instalment of 2024. In this edition we cover the latest Cayman Islands regulatory updates including the Beneficial Ownership Transparency Act and The Perpetuities (Amendment) Act, as well as updates from CIMA, the DITC, and the FATF. As always, we have included articles and news from the wider Conyers team that may be of interest.

Jul 9, 2024 | lexology.com | Róisín Liddy-Murphy |Sarah Farquhar |Wayne Flanagan |Erik Bodden |Alex Davies |Alan Dickson | +15 more

Welcome to the second instalment of 2024 of the Regulatory & Risk Advisory Review. In this edition we cover several Cayman Islands regulatory updates including updates to the Beneficial Ownership Transparency Act, the Proceeds of Crime (Amendment) Act and the Virtual Asset Service Providers Act. We also have updates from CIMA and the FATF, as well as the latest articles and news from the wider Conyers team.

Jan 18, 2024 | lexology.com | Róisín Liddy-Murphy |Sarah Farquhar |Erik Bodden |Alex Davies |Alan Dickson |Theo Lefkos | +11 more

1. UPCOMING FEE INCREASES EFFECTIVE 1 JANUARY 2024 The Ministry of Financial Services & Commerce has announced increases to company annual fees and various filing fees effective from 1 January 2024. The increased fees were gazetted on 30 November 2023 through various regulations applicable to exempted limited partnerships, limited liability partnerships, exempted companies, non-resident companies, foreign companies, limited liability companies and segregated portfolio company cells. 2.